Arshad Assofi et al v. Donald Basile et al: Second Amended Complaint (‘$15M Bitcoin Latinum Crypto Fraud’)
Second Amended Complaint alleging a crypto-based securities fraud in Arshad Assofi and Assofi Inc. v. Donald Basile, GIBF GP Inc., d.b.a. Bitcoin Latinum, of Delaware; GIBF GP (Cayman Islands) Ltd., Monsoon Blockchain Corporation, of Delaware; JDLB Ritz Miami LLC, of Delaware; Jean Luxe Inc., of Delaware; Christopher Basile, and Jodee Lemon at the U.S. District Court for the Central District of California.